NW FIRECONTROL LIMITED - WARRINGTON


Company Profile Company Filings

Overview

NW FIRECONTROL LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from WARRINGTON and has the status: Active.
NW FIRECONTROL LIMITED was incorporated 16 years ago on 17/07/2007 and has the registered number: 06314891. The accounts status is SMALL and accounts are next due on 31/12/2024.

NW FIRECONTROL LIMITED - WARRINGTON

This company is listed in the following categories:
84250 - Fire service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NORTH WEST FIRE CONTROL LINGLEY MERE BUSINESS PARK
WARRINGTON
CHESHIRE
WA5 3UZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ANDREW JOHNSON May 1972 British Director 2023-04-01 CURRENT
PETER MCCALL Jan 1960 British Director 2023-04-01 CURRENT
STEFAN MICHAEL JOHN NELSON Dec 1950 British Director 2015-06-17 CURRENT
CLLR DAVID MICHAEL O'TOOLE Feb 1945 British Director 2021-09-14 CURRENT
JOHN SAMUEL CLARKE SHEDWICK Oct 1940 British Director 2021-09-14 CURRENT
GEORGINA LEWIS Apr 1944 British Director 2023-11-01 CURRENT
KATHERINE ANNE GREEN May 1960 British Director 2023-04-01 CURRENT
MRS SHARON LINDSEY ALLEN Secretary 2019-06-20 CURRENT
COUNCILLOR MILES PARKINSON Jan 1967 British Director 2013-06-17 UNTIL 2020-09-02 RESIGNED
COUNCILLOR DAVID MICHAEL O'TOOLE Feb 1940 British Director 2007-07-17 UNTIL 2013-06-17 RESIGNED
JOHN SAMUEL CLARKE SHEDWICK Oct 1940 British Director 2009-07-13 UNTIL 2013-06-17 RESIGNED
JAMES JOSEPH PEARSON Aug 1982 British Director 2009-06-25 UNTIL 2010-06-24 RESIGNED
COUNTY COUNCILLOR ROBERT AUTHER PENDLETON Nov 1941 British Director 2007-07-17 UNTIL 2007-07-17 RESIGNED
JACK RICHARDSON Mar 1936 British Director 2007-07-17 UNTIL 2008-10-17 RESIGNED
CLLR PAUL SHANNON Jul 1974 Irish Director 2008-06-26 UNTIL 2009-10-21 RESIGNED
CLLR PAUL SHANNON Jul 1974 Irish Director 2010-06-24 UNTIL 2011-06-23 RESIGNED
MR JOHN JOYCE May 1939 British Director 2007-07-17 UNTIL 2016-05-06 RESIGNED
MR STEPHEN WILLIAMS Sep 1957 British Director 2021-06-15 UNTIL 2023-11-01 RESIGNED
COUNCILLOR GARY BRIAN STRONG Jul 1965 British Director 2007-10-16 UNTIL 2017-05-04 RESIGNED
COUNCILLOR STEPHEN ANDREW MICHAEL NIBLOCK Jan 1961 British Director 2009-06-15 UNTIL 2010-06-09 RESIGNED
RT. HON. BARONESS BEVERLEY JUNE HUGHES Mar 1950 British Director 2019-06-20 UNTIL 2023-04-01 RESIGNED
MR TONY NEWMAN Apr 1945 British Director 2007-07-17 UNTIL 2011-10-04 RESIGNED
MR FRANK MOLFETTA Oct 1942 Italian Director 2013-06-17 UNTIL 2021-09-14 RESIGNED
COUNCILLOR JAMES MAHOW Mar 1935 British Director 2007-07-17 UNTIL 2007-07-17 RESIGNED
ROBERT GEORGE RUDD Aug 1947 British Director 2016-06-15 UNTIL 2023-04-01 RESIGNED
DAVID WRIGHT Secretary 2007-07-17 UNTIL 2010-02-23 RESIGNED
MRS FIONA ROSS HODSON Secretary 2010-02-23 UNTIL 2019-06-20 RESIGNED
JANET WILLIS Sep 1961 British Director 2017-08-14 UNTIL 2023-04-01 RESIGNED
COUNCILLOR DAVID ACTON Nov 1949 British Director 2011-09-08 UNTIL 2018-05-09 RESIGNED
HERBERT GRANGE Jul 1930 British Director 2007-07-17 UNTIL 2008-06-30 RESIGNED
MR GARETH MICHAEL ELLIS Jul 1976 British Director 2017-08-14 UNTIL 2019-06-20 RESIGNED
MR BARRY JOHN DOUGHTY Oct 1945 British Director 2013-06-06 UNTIL 2017-05-04 RESIGNED
COUNCILOR JACK DAVIS Jun 1940 British Director 2007-07-17 UNTIL 2008-06-23 RESIGNED
MR HENRY COOPER Apr 1944 British Director 2011-06-23 UNTIL 2011-09-08 RESIGNED
MR EDWIN MARSHALL CLEIN Mar 1937 British Director 2007-07-17 UNTIL 2007-07-17 RESIGNED
MR ALAN CLARK May 1939 British Director 2008-10-17 UNTIL 2009-07-15 RESIGNED
CLR MALCOLM BYRAM Apr 1934 British Director 2008-06-11 UNTIL 2009-04-03 RESIGNED
COUNCILLOR WILLIAM BLEASDALE Mar 1942 British Director 2009-07-24 UNTIL 2013-05-02 RESIGNED
MISS ELIZABETH DICK BARRACLOUGH Aug 1933 British Director 2007-07-17 UNTIL 2007-10-16 RESIGNED
COUNCILLOR DAVID TOPPING May 1944 British Director 2012-06-13 UNTIL 2013-06-12 RESIGNED
MRS PAULA BOSHELL Sep 1951 British Director 2019-06-20 UNTIL 2021-03-03 RESIGNED
MRS ELEANOR MARY JOHNSON Jun 1955 British Director 2009-04-03 UNTIL 2012-06-13 RESIGNED
MRS ELEANOR MARY JOHNSON Jun 1955 British Director 2013-06-12 UNTIL 2015-06-03 RESIGNED
CLLR ARTHUR LAMB Jan 1970 British Director 2019-06-20 UNTIL 2023-04-01 RESIGNED
MR STEPHEN WILLIAMS Sep 1957 British Director 2017-08-02 UNTIL 2018-05-09 RESIGNED
MR DAVE HANRATTY May 1965 British Director 2010-06-09 UNTIL 2011-10-04 RESIGNED
MR ROBERT ASPEY WILKINSON Dec 1946 British Director 2007-07-17 UNTIL 2009-07-15 RESIGNED
COUNCILLOR FREDERICK BOWN WALKER Aug 1946 British Director 2007-07-17 UNTIL 2009-06-25 RESIGNED
COUNCILLOR FREDERICK BOWN WALKER Aug 1946 British Director 2009-10-21 UNTIL 2017-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cheshire Fire Authority 2016-04-06 Winsford   Cheshire Voting rights 25 to 50 percent
Significant influence or control
Cumbria County Council 2016-04-06 Carlisle   Voting rights 25 to 50 percent
Significant influence or control
Greater Manchester Fire Authority 2016-04-06 Manchester   Voting rights 25 to 50 percent
Significant influence or control
Lancashire Combined Fire Authority 2016-04-06 Preston   Voting rights 25 to 50 percent
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
NW Firecontrol Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £355,849 Cash £637,732 equity
NW Firecontrol Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-14 31-03-2022 £466,064 Cash £-4,863,963 equity
NW Firecontrol Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-10 31-03-2021 £590,640 Cash £-6,723,080 equity
NW Firecontrol Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-18 31-03-2020 £1,847,267 Cash £-2,350,356 equity
NW Firecontrol Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-23 31-03-2019 £564,195 Cash £-3,953,375 equity
NW Firecontrol Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £657,525 Cash £-2,856,858 equity

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